BUSWIN LIMITED
BEWDLEY

Hellopages » Worcestershire » Wyre Forest » DY12 1DB

Company number 05035573
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address 20 SPENCER AVENUE, BEWDLEY, WORCESTERSHIRE, ENGLAND, DY12 1DB
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of BUSWIN LIMITED are www.buswin.co.uk, and www.buswin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Hartlebury Rail Station is 4.7 miles; to Blakedown Rail Station is 5.8 miles; to Droitwich Spa Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buswin Limited is a Private Limited Company. The company registration number is 05035573. Buswin Limited has been working since 05 February 2004. The present status of the company is Active. The registered address of Buswin Limited is 20 Spencer Avenue Bewdley Worcestershire England Dy12 1db. . AKATHIOTIS, Anthony is a Secretary of the company. AKATHIOTIS, Anthony is a Director of the company. Secretary AKATHIOTIS, Katerina has been resigned. Secretary AKATHIOTIS, Liana Stephanie has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director AKATHIOTIS, Katerina has been resigned. Director AKATHIOTIS, Kyriakos has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
AKATHIOTIS, Anthony
Appointed Date: 01 April 2013
Director
AKATHIOTIS, Anthony
Appointed Date: 21 October 2005
43 years old

Resigned Directors

Secretary
AKATHIOTIS, Katerina
Resigned: 01 April 2013
Appointed Date: 01 April 2004
Secretary
AKATHIOTIS, Liana Stephanie
Resigned: 07 February 2005
Appointed Date: 21 April 2004
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 01 April 2004
Appointed Date: 05 February 2004
Director
AKATHIOTIS, Katerina
Resigned: 01 April 2013
Appointed Date: 01 April 2004
76 years old
Director
AKATHIOTIS, Kyriakos
Resigned: 09 March 2016
Appointed Date: 01 April 2004
79 years old
Director
CREDITREFORM LIMITED
Resigned: 01 April 2004
Appointed Date: 05 February 2004

Persons With Significant Control

Mr Anthony Akathiotis
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

BUSWIN LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
09 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
09 Mar 2016
Termination of appointment of Kyriakos Akathiotis as a director on 9 March 2016
09 Mar 2016
Registered office address changed from 117B Worcester Street Stourbridge West Midlands DY8 2AD to 20 Spencer Avenue Bewdley Worcestershire DY12 1DB on 9 March 2016
...
... and 37 more events
20 Apr 2004
Accounting reference date extended from 28/02/05 to 31/03/05
08 Apr 2004
Registered office changed on 08/04/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
02 Apr 2004
Director resigned
02 Apr 2004
Secretary resigned
05 Feb 2004
Incorporation

BUSWIN LIMITED Charges

7 May 2012
Debenture
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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